Roger Street (Bes Nominee) Limited

Company Name	Roger Street (Bes Nominee) Limited
Company Status	Dissolved
Company Number	06904245
Category	Private Limited Company
Incorporation Date	13 May 2009(14 years, 11 months ago)
Dissolution Date	6 May 2014 (10 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr Hazel June Norman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2009(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	40 Parklands Road Streatham London SW16 6TF

Director Name	Dr Drew William Purves
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2011(1 year, 11 months after company formation)
Appointment Duration	3 years (closed 06 May 2014)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	4 Green Street Willingham Cambridge CB24 5JA

Secretary Name	Dr Drew William Purves
Status	Closed
Appointed	26 April 2011(1 year, 11 months after company formation)
Appointment Duration	3 years (closed 06 May 2014)
Role	Company Director
Correspondence Address	4 Green Street Willingham Cambridge CB24 5JA

Director Name	Mrs Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Chartered Company Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AF

Director Name	Susan Elaine Hartley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	University Professor
Correspondence Address	7 Vicarage Drive Eastbourne East Sussex BN20 8AR

Director Name	Mr Robert James Hillhouse
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	Susan Elaine Hartley
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	University Professor
Correspondence Address	7 Vicarage Drive Eastbourne East Sussex BN20 8AR

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	Charles Darwin House 12 Roger Street London WC1N 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	British Ecological Society 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	Application to strike the company off the register (3 pages)
31 December 2013	Application to strike the company off the register (3 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (5 pages)
1 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (5 pages)
1 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (5 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
3 January 2012	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU on 3 January 2012 (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 January 2012	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU on 3 January 2012 (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
26 April 2011	Appointment of Dr Drew William Purves as a secretary (2 pages)
26 April 2011	Termination of appointment of Susan Hartley as a secretary (1 page)
26 April 2011	Termination of appointment of Susan Hartley as a secretary (1 page)
26 April 2011	Appointment of Dr Drew William Purves as a director (2 pages)
26 April 2011	Appointment of Dr Drew William Purves as a secretary (2 pages)
26 April 2011	Appointment of Dr Drew William Purves as a director (2 pages)
26 April 2011	Termination of appointment of Susan Hartley as a director (1 page)
26 April 2011	Termination of appointment of Susan Hartley as a director (1 page)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
17 June 2010	Registered office address changed from 26 Blades Court Deodar Road Putney London SW15 2NU on 17 June 2010 (2 pages)
17 June 2010	Registered office address changed from 26 Blades Court Deodar Road Putney London SW15 2NU on 17 June 2010 (2 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
15 May 2009	Director appointed hazel june norman (1 page)
15 May 2009	Director appointed hazel june norman (1 page)
15 May 2009	Director and secretary appointed susan elaine hartley (1 page)
15 May 2009	Director and secretary appointed susan elaine hartley (1 page)
14 May 2009	Appointment terminated director susan fadil (1 page)
14 May 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
14 May 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
14 May 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
14 May 2009	Appointment terminated director susan fadil (1 page)
14 May 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
14 May 2009	Appointment terminated director robert hillhouse (1 page)
14 May 2009	Appointment terminated director robert hillhouse (1 page)
13 May 2009	Incorporation (23 pages)
13 May 2009	Incorporation (23 pages)

Roger Street (Bes Nominee) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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